DOSSIERS / SOLUS STRATEGIC (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

SOLUS STRATEGIC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146382 · HE146382 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOLUS STRATEGIC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE146382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

8 links
Shared operator — likely the same administrator
KEOGH VENTURES CYPRUS LTDShared officer / director · 9 share thisCHG ESTATES PVT LIMITEDShared officer / director · 9 share thisVIVAT HOLDINGS LIMITEDShared officer / director · 9 share thisVIVAT PROKAT MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisNOBLE VENTURES LIMITEDShared officer / director · 9 share thisVIVAT PROKAT (CYPRUS) LIMITEDShared officer / director · 9 share thisALESTE PE HOLDINGS LTDShared officer / director · 9 share thisGOTU CONSULTANTS LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IAN WALTON WOODCOCKdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100